RESOURCES

Whitepapers

  • The Case for Standards

This white paper examines partnership models, market impacts, and regulatory challenges, offering key recommendations to foster innovation while ensuring compliance and consumer protection.

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  • STARC: Standardized Assessment for Risk Management & Compliance
This white paper details STARC’s matrix approach of six Core Compliance Areas evaluated across eight Program Elements using a maturity-based rating system (Levels 5-1). Developed through extensive industry consultation and regulatory guidance, STARC establishes consistent benchmarks for risk management and compliance, creating transparency and operational clarity while supporting innovation in financial partnerships.
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  • Standards-Based Financial Crime Prevention: A Framework for Modern Digital Finance

Coming soon – This comprehensive analysis examines how traditional Bank Secrecy Act frameworks struggle with digital finance realities and proposes industry-led standards to address gaps in identity verification, fraud detection, and partnership compliance in modern financial services.

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